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Combating the Growing Money Laundering Threat

Combating the Growing Money Laundering Threat

The FBI has placed a renewed emphasis on investigations targeting the middlemen who facilitate the movement of billions of dollars in illicit funds around the globe each year.


Contact Us

12401 Sycamore Station Place
Louisville, KY 40299-6198
(502) 263-6000

Counties covered: Bullitt, Jefferson, Oldham, Shelby, and Spencer

Special Agent in Charge

Louisville Special Agent in Charge Howard S. Marshall

Howard S. Marshall

Assistant Special Agents in Charge

  • Eric Metz
  • Jennifer L. Moore

Resident Agencies

Along with our main office in Louisville, we have eight satellite offices, known as resident agencies, in the area.

  • Bowling Green
    • Counties covered: Adair, Allen, Barren, Butler, Clinton, Cumberland, Edmonson, Green, Hart, Logan, Metcalfe, Monroe, Russell, Simpson, and Warren
  • Covington
    • Counties covered: Boone, Boyd, Bracken, Campbell, Carroll, Carter, Fleming, Gallatin, Grant, Greenup, Henry, Kenton, Lewis, Mason, Owen, Pendleton, Robertson, and Trimble
  • Ft. Knox
    • Counties covered: Breckinridge, Casey, Grayson, Hardin, LaRue, Marion, Meade, Nelson, Taylor, and Washington
  • Hopkinsville
    • Counties covered: Ballard, Caldwell, Calloway, Carlisle, Christian, Crittenden, Fulton, Graves, Hickman, Livingston, Lyon, Marshall, McCracken, Todd, and Trigg
  • Lexington
    • Counties covered: Anderson, Bath, Bourbon, Boyle, Clark, Elliott, Estill, Fayette, Franklin, Garrard, Harrison, Jessamine, Lee, Lincoln, Madison, Menifee, Mercer, Montgomery, Morgan, Nicholas, Rowan, Scott, Wolfe, and Woodford
  • London
    • Counties covered: Bell, Breathitt, Casey, Clay, Harlan, Jackson, Knox, Laurel, Leslie, McCreary, Owsley, Pulaski, Rockcastle, Wayne, and Whitley
  • Owensboro
    • Counties: Davies, Hancock, Henderson, Hopkins, McLean, Muhlenberg, Ohio, Union, and Webster
  • ikeville
    • Counties covered: Floyd, Greenup, Johnson, Knott, Lawrence, Letcher, Magoffin, Martin, Perry, and Pike